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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdaf21c40e445d982aa559cbabb9a719c886f63cb
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balance

Transactions list

Total: 4
Hash:
0x5417a70c5e42bd3fec597b672125ff193a1134596ea8fcffc05badfa165f0a44
From:
0xdaf21c40e445d982aa559cbabb9a719c886f63cb
triang 0.00021308404193127 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00021308404193127 ETH
Maker
...
Hash:
0x5417a70c5e42bd3fec597b672125ff193a1134596ea8fcffc05badfa165f0a44
From:
0xdaf21c40e445d982aa559cbabb9a719c886f63cb
triang 10.74 DAI
To:
0x2eee847bf1b899ef47222f933eb98085d0a2113b
triang 10.74 DAI
Hash:
0xfbfa9093785c17f44134622a78bfcaafbdf0e19fc106fd75ad516995ed1a9bdd
From:
0xf7a393b3b3eb53353b5d2b0ff9e14147dfd1a4f9
triang 0.0024 ETH
To:
0xdaf21c40e445d982aa559cbabb9a719c886f63cb
triang 0.0024 ETH
Hash:
0x00e179f4a7755d4f4d85a0976e6c04f2f833a79e95a15a903bfedd7e2ee99d58
From:
0x29d5527caa78f1946a409fa6acaf14a0a4a0274b
triang 10.74 DAI
Bitso
To:
0xdaf21c40e445d982aa559cbabb9a719c886f63cb
triang 10.74 DAI
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